Analyst, Specialist, Regulatory Reporting, Technology and Operations

2 months ago

Mumbai, India DBS Bank Full time

Business Function

Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In Group T&O, we manage the majority of the Bank's operational processes and inspire to delight our business partners through our multiple banking delivery channels.

Job Purpose

To implement and manage all reconciliation and control related automations for Centralized Operations Control Unit in T&O and drive the ongoing maintenance, change and upgrades as per process laid down. Monitoring of unit automation related metrics (auto-match rates, volume, failure rates). Supporting new initiatives in T&O for system changes, new products, etc. with automation and performance management. Regulatory reporting process and governance, CDR automation and new requirement design, process and SOP governance for COCU, Internal MIS, daily activity tracking. Coordination and data collation for Audit and Regulatory queries, ensuring timeliness and rigor in submissions. Parameter maintenance for Finacle PCRF requests.

Key Accountabilities

Ongoing review of recon processes to identify opportunities for automation, improvement of existing processes Manage regulatory reporting related automation requirements and drive the CDR automation project for COCU. Monitor key metrics, review and conduct unit RCSA, respond to audit and regulatory requirements.

Key Responsibilities

Identifying areas wherein manual efforts are being carried out and work towards automation of the same. Guide and help Operations units and branches by resolving their queries pertain to processes and accounts. Regulatory reporting oversight, automation and new requirement design Process and SOP governance for COCU, Internal MIS, daily activity tracking Carry out an impact assessment and ensure items which can have an impact by way of introduction of a New Product launch are managed. CDR Automation and Regulatory queries Coordination and data collation for audit RFI Parameter maintenance for Finacle PCRF requests Liaison with Regional counterparts for implementation of best risk practices Perform thematic reviews to identify gaps and advise solutions to mitigate the gaps.

Required Experience

Essential

Prior experience in in handling Reconciliation / Regulatory reporting / Governance & Control team. Experience of managing process automation and change management

Desirable

Experience of min 7 years in any of the above listed functions. Experience in conduction UAT’s and having experience of leading projects on automation. Working knowledge of Payment Operations & Trade.

Core Competencies 

Strong planning, organizational and analytical skills Attention to detail and accuracy Effective problem-solving skills Computer literate, with a good understanding of Microsoft Excel & Power point. Able to work independently with strong teamwork values Good inter-personal and communication skills

Technical Competencies

In depth knowledge of operational processes around Retail Asset/Liability Operations, Trade Operations and/or Payment operations Regulatory guidelines (RBI & other local regulatory/statutory bodies)

Work Relationship

Collaboration with all units of the bank and working in a cohesive manner

DBS India - Culture & Behaviors

DBS is committed to building a culture where all employees are valued, respected and their opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working and opportunities to grow within an inclusive and diverse environment. Expected value driven behaviors are:

Demonstrate Business Performance through PRIDE Value Based Propositions Ensure Customer Focus by Delighting Customers & Reduce Complaints Build Pride and Passion to Protect, Maintain and Enhance DBS’ Reputation Enhance Self Knowledge, Skills and develop Competencies aimed at continuous improvement Maintain the Highest Standards of Honesty and Integrity

  • Analyst, Specialist, Regulatory Reporting, Technology and Operations

    1 month ago

    mumbai, India DBS Bank Full time

    Business Function Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In Group T&O, we manage the majority of the Bank's operational processes and inspire to delight our...

  • Business Analyst

    1 month ago

    Mumbai, India CAPCO Full time

    Business Analyst - Regulatory Reportingat Capco India - MumbaiJob Title: Business Analyst- Regulatory Reporting (Domain- Investment Banking/Capital Market)Notice Period: Immediate to 30 days.Location: MumbaiAbout Us“Capco, a Wipro company, is a global technology and management consulting firm. Awarded withConsultancy of the year in the British Bank...

  • Senior Regulatory Reporting Analyst

    1 month ago

    mumbai, India IDFC FIRST Bank Full time

    Role/ Job Title: Senior Regulatory Reporting Analyst Function/Department: Finance Job Purpose: The role bearer has the responsibility to perform prepare and establish various financial analyses, opportunities quantifications, financial projections and capital adequacy calculations in order to provide management with all required financial...

  • Senior Regulatory Reporting Analyst

    2 months ago

    Mumbai, India IDFC FIRST Bank Full time

    Role/ Job Title: Senior Regulatory Reporting Analyst Function/Department: Finance Job Purpose: The role bearer has the responsibility to perform prepare and establish various financial analyses, opportunities quantifications, financial projections and capital adequacy calculations in order to provide management with all required financial data,...

  • Business Analyst

    2 months ago

    mumbai, India CAPCO Full time

    Business Analyst - Regulatory Reporting at Capco India - Mumbai Job Title: Business Analyst- Regulatory Reporting (Domain- Investment Banking/Capital Market) Notice Period: Immediate to 30 days. Location: Mumbai  About Us “Capco, a Wipro company, is a global technology and management consulting firm. Awarded with ...

  • Business Analyst

    1 month ago

    Mumbai, India CAPCO Full time

    Business Analyst - Regulatory Reporting at Capco India - Mumbai Job Title: Business Analyst- Regulatory Reporting (Domain- Investment Banking/Capital Market) Notice Period: Immediate to 30 days. Location: Mumbai  About Us “Capco, a Wipro company, is a global technology and management consulting firm. Awarded with Consultancy of the...

  • Specialist Regulatory Reporting

    1 month ago

    mumbai, India DBS Bank Full time

    Specialist Regulatory Reporting-(WD54921) Finance aims to deliver world-class standards in reporting, financial planning and finance processes. We provide insights and analyses that help the bank make sound business decisions – whether in the areas of product development or customer profitability. We also provide capital management, business planning,...

  • Specialist Regulatory Reporting

    2 months ago

    Mumbai, India DBS Bank Full time

    Specialist Regulatory Reporting-(WD54921) Finance aims to deliver world-class standards in reporting, financial planning and finance processes. We provide insights and analyses that help the bank make sound business decisions – whether in the areas of product development or customer profitability. We also provide capital management, business planning,...

  • Financial and Regulatory Reporting Analyst

    1 month ago

    mumbai, India Rangam India Full time

    Job Description Title: Financial, Regulatory and Risk Reporting Analyst (Non CA) Location: NKP, Mumbai Note: Required qualification: Inter CA pass + BCom Experience: Fresher, 1-2 years experience. Candidate must have working knowledge of excel. Candidate must have very good spoken and written communication skills. Contract...

  • Analyst - Regulatory Reporting

    4 weeks ago

    mumbai, India Trafigura Full time

    Responsibilities • Perform Regulatory reporting for regulations such as MIFID II, CFTC LTR, EMIR, MAS, Dodd-Frank, FinfraG, REMIT and E.• Ensure all eligible trades are correctly reported to the respective trade repository within the reporting deadline.• Work with internal departments, external counterparties and trade repositories to resolve...

  • Regulatory Operations

    1 month ago

    Mumbai, India JPMorgan Chase & Co. Full time

    Are you looking for an exciting opportunity to join a dynamic and growing team in a fast paced and challenging area? This is a unique opportunity for you to work in the Regulatory Operations team to partner with the Business. As a Regulatory Operations - Regulatory Reporting - Associate within the Regulatory Operations CoE, you will cater to private...

  • CIB Operations – Regulatory Reporting – Analyst

    3 weeks ago

    mumbai, India JPMorgan Chase & Co. Full time

    Job summary: Morgan Chase Bank NA (JPMCB) is a single bank branch in Mumbai rapidly expanding its revenue business in India.  As a professional in Corporate & Investment Bank Operations group in JPMCB you will be managing and supporting Global Market Operations and manage products like Rates, Currency, Options, Fixed Income, Money Markets and...

  • CIB Operations – Regulatory Reporting – Analyst

    3 weeks ago

    Mumbai, India JPMorgan Chase & Co. Full time

    Job summary: . Morgan Chase Bank NA (JPMCB) is a single bank branch in Mumbai rapidly expanding its revenue business in India.  As a professional in Corporate & Investment Bank Operations group in JPMCB you will be managing and supporting Global Market Operations and manage products like Rates, Currency, Options, Fixed Income, Money Markets and...

  • Operations - Regulatory Reporting – Associate

    1 day ago

    mumbai, India JPMorgan Chase & Co. Full time

    Morgan Chase Bank NA (JPMCB) is a single bank branch in Mumbai rapidly expanding its revenue business in India.  Job summary: As an Associate within our Regulatory Reporting team, you will be responsible for preparing various reports required to be submitted to multiple regulators like RBI, FIU, DRI etc. You will also handle internal, RBI, Statutory...

  • Operations - Regulatory Reporting – Associate

    2 days ago

    Mumbai, India JPMorgan Chase & Co. Full time

    . Morgan Chase Bank NA (JPMCB) is a single bank branch in Mumbai rapidly expanding its revenue business in India.  Job summary: As an Associate within our Regulatory Reporting team, you will be responsible for preparing various reports required to be submitted to multiple regulators like RBI, FIU, DRI etc. You will also handle internal, RBI, Statutory...

  • Regulatory Reporting

    1 month ago

    Mumbai, India JPMorgan Chase Bank, N.A. Full time

    **Responsibilities**: - **Understand the regulatory requirements working with Legal / Compliance / Industry (ISDA/FI industry groups/MIFID etc) & internal stakeholders**: - **Current regulations supported SFTR, MIFID, REGW, FSMA, MMSR, IA & Turnover Reporting**: - **Establish the end to end control processes & new regulatory demands.**: - **Review &...

  • Assistant Manager

    2 weeks ago

    mumbai, India Genpact Full time

    Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose – the relentless pursuit of a world that works better for people –...

  • Assistant Manager

    2 weeks ago

    Mumbai, India Genpact Full time

    Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose – the relentless pursuit of a world that works better for people –...

  • Regulatory Reporting

    3 weeks ago

    mumbai, India JPMorgan Chase & Co. Full time

    You will be responsible for Rates Regulatory reporting and controls which are run across APAC/US ,EMEA regions .You will need to provide oversight and supervise remediation of the exception management queue, review cross LOBs metrics and create and/or execute timely remediation plans to senior management . This will need clear understanding of the break and...

  • Regulatory Reporting

    3 weeks ago

    Mumbai, India JPMorgan Chase & Co. Full time

    You will be responsible for Rates Regulatory reporting and controls which are run across APAC/US ,EMEA regions .You will need to provide oversight and supervise remediation of the exception management queue, review cross LOBs metrics and create and/or execute timely remediation plans to senior management . This will need clear understanding of the break and...